Epstein Index›Documents›EFTA01576974
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576974: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015769741 keyword hits
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excerpts

JPMorgan account statement for Ghislaine Maxwell covering March 1-31, 2014, showing primary account activity at 16 Island Ave Apt 7D, Miami Beach, FL 33139, with transaction details and references to Chase NYC banking center.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00028900 DPB 802 161 09114 NNNNNNNNNNN T 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139
Excerpt 2
Page 1 of 4 00289000201000000022 EFTA01576974 **GHISLAINE** **MAXWELL** Primary Account: For the Period 3/1/14 to 3/31/14 Transaction Detail Date 03/01 03/03
Excerpt 3
**Maxwell** New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** Miami FL 33139-1043/Ac-000000007391 Rfb=00554420140305Pw Bbi=/Time/11:38 Imad:

📄 Original Document

📄

Read the full document (665 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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